The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Sammy Sean

    Related profiles found in government register
  • Lee, Sammy Sean
    Chinese company director born in July 1958

    Resident in China

    Registered addresses and corresponding companies
  • Lee, Sammy Sean
    Chinese lawyer born in July 1958

    Resident in China

    Registered addresses and corresponding companies

    • 19th Floor Tern Centre, Tower 1 237 Queens Road Central, Hong Kong, FOREIGN, Hong Kong

      IIF 21 IIF 22
  • Lee, Sammy Sean
    British lawyer born in July 1958

    Registered addresses and corresponding companies

    • 204 East Second Avenue, Suite 408, San Mateo, Califonia, 94401, Usa

      IIF 23
  • Sammy Sean Lee
    Chinese born in July 1958

    Resident in China

    Registered addresses and corresponding companies

    • 19th Floor, Tern Centre, Tower 1, 237 Queens Road, Hong Kong, China

      IIF 24 IIF 25
  • Lee, Sammy Sean
    British director born in July 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    EUROPEAN AIR CHARTER LIMITED - 2004-02-05
    QUICKMANY LIMITED - 1989-03-31
    22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 22 - director → ME
  • 2
    MITRE ASSET MANAGEMENT LIMITED - 2016-09-21
    31 Hill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-02 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 8 - director → ME
  • 4
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 4 - director → ME
  • 5
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 13 - director → ME
  • 6
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 5 - director → ME
  • 7
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 3 - director → ME
  • 8
    EUROPEAN AIR CREW LIMITED - 2003-08-28
    SIGNMEDIA LIMITED - 1996-12-13
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ dissolved
    IIF 21 - director → ME
  • 9
    FORSTERS SHELFCO 346 LIMITED - 2016-09-21
    Level 9 6 Mitre Passage, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,631 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (9 parents)
    Current Assets (Company account)
    2,279,340 GBP2023-03-24
    Officer
    2012-07-27 ~ 2025-03-31
    IIF 10 - director → ME
  • 2
    GPRL (N0205) LIMITED - 2014-10-24
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 1 - director → ME
  • 3
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-27 ~ 2025-03-31
    IIF 12 - director → ME
  • 4
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 2 - director → ME
  • 5
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 49 offsprings)
    Officer
    2012-07-27 ~ 2025-03-31
    IIF 11 - director → ME
  • 6
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 6 - director → ME
  • 7
    GPRL M0114B LIMITED - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 19 - director → ME
  • 8
    GPRL M0115 LIMITED - 2014-10-07
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 17 - director → ME
  • 9
    GPRL M0117 LIMITED - 2014-10-07
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2013-03-11 ~ 2018-01-30
    IIF 18 - director → ME
  • 10
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 20 - director → ME
  • 11
    GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2013-10-16 ~ 2018-01-30
    IIF 14 - director → ME
  • 12
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 7 - director → ME
  • 13
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    31 Hill Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,177,598 GBP2018-05-31
    Officer
    2000-02-25 ~ 2014-02-04
    IIF 23 - director → ME
  • 14
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2012-07-27 ~ 2018-01-30
    IIF 9 - director → ME
  • 15
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2017-05-31
    IIF 26 - director → ME
    2011-06-09 ~ 2012-10-09
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.